Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,268)

Who is it though

contact@wackymahjong.com

Thats there email

Hi everyone, I'm wondering if anyone has any info or could help me figure out how to request a chargeback for these merchants. I genuinely can't find anything about them online:

Cinxtech, Calpex, Inxc2, Crypswap, Techswap

Revolut really doesn't seem to want to help and they aren't understanding the issue. They just keep telling me this:

Why was my claim rejected? After a careful investigation, we determined that the transaction in question is a payment or an order. Once the funds reach the beneficiary's account, the transaction is considered completed. Therefore, on this occasion, we cannot issue a refund in your favor.

These "companies" are all using MCC 6051.

How can I go about getting a refund from them? Could anyone help me out? Thanks a lot!

SyVision (Poland)

DellT (London) this i need most

Blocn (London)

Pacaccttopup

NameBright

Polyteo

Keyluke.

Anybody with info?

Cosmobet/Velobet response...

Trust this email finds you well,

We would like to bring to your attention several important provisions outlined in our Terms & Conditions and Privacy Policy, which govern the use of our website and services.

According to the "Who Can Play" section of our Terms & Conditions, our services are available only to players located in countries or jurisdictions where online gambling is legally permitted. It is the sole responsibility of each player to familiarize themselves with and comply with the laws and regulations related to online gambling in their respective jurisdiction before placing any bets on our platform.

By depositing funds and participating in real-money games, you acknowledge that you are acting in accordance with the laws applicable in your country of residence. Ensuring compliance with local legislation remains entirely the responsibility of the user. If online gambling is restricted or prohibited in the jurisdiction from which you access our services, you are not authorized to use your payment card or any other payment method to complete such transactions. The cardholder bears full responsibility for understanding the legal status of online gambling in their country of domicile.

Additionally, please note that all transactions conducted on our platform are processed in accordance with strict operational and security protocols. We maintain high standards of accuracy, transparency, and professionalism to ensure that all financial activities are properly recorded and verifiable.

Furthermore, as our platform utilizes third-party payment providers to process transactions, we do not control or determine the specific transaction descriptors that may appear on your bank or card statements. These descriptors are assigned by the payment providers and may vary depending on their internal processing systems.

We would also like to refer you to our Refund Policy, which states that refunds cannot be issued if the deposited funds, including any associated bonuses, have already been used to access or participate in our services. Once such services have been utilized, the corresponding resources are considered consumed, and the transaction cannot be reversed.

For full transparency, please note that all transactions related to your account can be verified through your official bank or card statement.

In light of the above information and applicable policies, we regret to inform you that we are unable to approve your refund request.

Should you require any additional information or clarification, please feel free to contact us at any time.

Hello

Has someone got any refunds direct from lyngoloom/ amberfin or is it only via Chargeback ?

I also have

Picson cant find the correct website

seems todapay processed it

Iconscout.io (not responding) some g2pay.io processed it

Gladys*zerabrand cant find any info at all.

paycestra not responding

Bivolix Dublin not responding

DI2 sky limerick not responding

Puresounds.cloud not responding

Tolu teknoloji / eskillcourse not responding

Palmer teknoloji cant find any info

gladys@joingladys.com that’s for Gladys and they do refund

Thank you very much 🙂

I'm wondering if anyone has any info or could help me figure out how to request a chargeback for these merchants. I genuinely can't find anything about them online:

Cinxtech, Calpex, Inxc2, Crypswap, Techswap

Revolut really doesn't seem to want to help and they aren't understanding the issue.

These "companies" are all using MCC 6051.

How can I go about getting a refund from them? Could anyone help me out? Thanks a lot!

hey I got my money back from them but had to fill in a lot of paperwork

Could you help me with what you wrote please? my email is mistry95@hotmail.com

Hi, any luck with identifying more merchants?

Still struggling with finding ‘Laargo’, it says financial institution- sales on my banking information based in London. I need a fresh pair of eyes that might be able to pick up something I’ve missed or not noticed, if anyone can help me

Hi guys, could do with some advice -

About a year ago I made bank transfers to a offshore casino via transferop - At the time, bank recovery(revolut) wasn’t possible since these were bank transfers rather than card payments.

Today - Ive had a in app notification from Revolut asking me to reveiw some transactions which are infact those transfers that were made via transferop.

Revolut are asking me to confirm relationship with transferop and reasons for payments. (Im assuming the receiving bank, Clear Junction may have been flagged as to why im now a year later being asked to reveiw my payments)

It has gave me a glimmer of hope that their may be potential recourse in getting these transfers reversed back to me.

I asked about these payments here at the time when they had happened but I think anyone who had dealings were unsuccessful

My question now is -Has anyone else had any updates on TransferOp bank transfers recently? What’s the best approach for informing Revolut about these transactions?

Would really appreciate any feedback as the amount I had sent via them is quite large..

Thank you

I still haven't received a reply...

No nothing still chasing Gemcebr.

Nbcgate blocked me haha

Dear Mr,

Thank you for your message.

We have carefully reviewed the information provided regarding the transactions listed and would like to clarify our position.

Please note that NBCgate does not provide acquiring or processing services for bank cards (Visa, Mastercard, or any other card schemes).

Accordingly, NBCgate does not have the technical or legal capability to initiate, authorize, or settle card transactions, nor do we have access to cardholder data, card numbers, or card-based payment flows.

Based on this, we confirm the following:

The transactions you referenced were not processed by NBCgate.

NBCgate did not receive, process, or settle funds originating from your card.

NBCgate does not act as a merchant of record, card acquirer, or payment processor for card payments.

Any descriptor appearing on your card statement is assigned by the card acquiring bank or card payment processor, not by NBCgate.

Given the above, we recommend that you contact your bank directly and request clarification on:

the actual acquiring bank or card processor used for these transactions,

the merchant entity legally registered as the card acceptor,

and the merchant identification number (MID) associated with the charges.

These details will allow you to correctly identify the party that processed the card payments and pursue the appropriate chargeback, investigation, or regulatory complaint.

If bank or another financial institution provides documentation explicitly indicating NBCgate as a card acquirer or card payment processor for these transactions, please forward such evidence for further review. At this time, no such relationship exists.

We take compliance, regulatory obligations, and lawful operations very seriously and are fully cooperative with legitimate inquiries. However, we must stress that NBCgate is not the appropriate counterparty for card-related disputes, refunds, or gambling-related card transaction investigations.

Thank you for your understanding.

Kind regards,

NBCgate Compliance Team

They have nothing to do with it right! 😅

I’m getting nowhere with sp wallet and img vibes!

let me see - it was last year - I'll forward you to emails - I had to go back 2/3 times

No problem, thanks!

Would you be able to share any of this with me too please? I’ve had the same response and I’ve tried a few times but had no luck just getting the same response